Company Information

CIN
U33111UP2013PTC056076
Status
Date of Incorporation
10 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
f X-Ray Tubes, High Tension Generators, Control Panels, Desks, Screens
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Kumar Jha
Deepak Kumar Jha
Director/Designated Partner
for over 1 year
Kisan Sahoo
Kisan Sahoo
Director/Designated Partner
for over 1 year
Pradeep Kumar Sharma
Pradeep Kumar Sharma
Director
for almost 4 years

Past Directors

Deepak Bhardwaj
Deepak Bhardwaj
Director
over 11 years ago

Documents

Form ADT-1-23122020_signed
Form DIR-12-23122020_signed
Copy of resolution passed by the company-22122020
Copy of written consent given by auditor-22122020
Optional Attachment-(3)-22122020
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Evidence of cessation;-22122020
Interest in other entities;-22122020
Notice of resignation;-22122020
Optional Attachment-(1)-22122020
Form ADT-3-15122020_signed
Resignation letter-15122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-20112019
Form ADT-1-10122018_signed

Frequently Asked Questions

What is the incorporation date of the Herbage pharmaceuticals private limited?

Incorporation date of the company is 10 April 2013 .

What is the state of the Herbage pharmaceuticals private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Herbage pharmaceuticals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Herbage pharmaceuticals private limited?

Herbage pharmaceuticals private limited has appointed 4 of directors.

Who are the appointed Directors in Herbage pharmaceuticals private limited?

The appointed directors in the company are:

  • Pradeep kumar sharma
  • Deepak bhardwaj
  • Kisan sahoo
  • Deepak kumar jha